DOSSIERS / OLIVIER DUBOIS
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Sole trader dossier

OLIVIER DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-448424234 · 448424234 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER DUBOIS
fr_inpi
448424234
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2017-12-31
fr_inpi
LE BOURG, 24150 LANQUAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE DES CHASSEURS ET PROPRIETAIRES DES COMMUNES DE LANQUAIS ET DE VARENNESactiveASSOCIATION LES VIEILLES GROLLES BLEUES ET BLANCHESactiveASSOCIATION QUATRE VENTSactiveBOITREL CHRISTIAN ET RENEdissolvedCHRISTIAN BERNARD BOITRELdissolvedCLAUDINE ANTOINETTE DEFFIEUXdissolvedDOMAINE LANQUAISdissolvedELISABETH PERREAZactiveESPACE NATURE ET SANTE AHIMSAactiveJANINE MICHELINE BRAULTdissolvedLAURENT RENE ALAIN GAUTIERdissolved[ND]activePHINATHOMAdissolvedPIERRE ALAIN GROUXdissolvedSCI BERTAUX DU BOURG 24150 LANQUAISdissolvedSCI LE BOURGdissolvedVINCENT GEORGES GEOFFREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

medium

Politically exposed person (PEP)

OLIVIER DUBOIS (principal) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off